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| Exchange Received Time 04/09/2017 16:25:48 Exchange Disseminated Time 04/09/2017 16:25:53 Time Taken 00:00:05 | This is to inform you that the 41st Annual General Meeting of the members of La Tim Metal & Industries Limited ('the Company') will be held on Wednesday, September 27, 2017 at 11.30 a.m. at 301, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai -400 056.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, and any amendment made thereon the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of the AGM. |
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